CIN |
|
|
Company Name |
SHINESHILPI JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
179454 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 February 2008 |
|
Age of Company |
16 years, 2 month, 10 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹270,500,000 |
|
Paid up capital |
₹267,320,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHINESHILPI JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
154/156,1ST FLOOR ,BHAGAT NIWAS,KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING KALBADEVI NA MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00317396 |
Director |
26 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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03156709 |
Director |
01 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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CZBPB9100Q |
Company Secretary |
01 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24130MH2005PLC150612 |
RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhuleshwar Kalbadevi Mumbai Mumbai City MH 400002 IN |
U99999MH1991PTC374650 |
AKANSHA GROWTH FUND PVT.LTD. | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhuleshwar Kalbadevi Mumbai Mumbai City MH 400002 IN |
U29264MH2003PTC140158 |
LEO CARLO FABRICS PRIVATE LIMITED | 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, Mumbai Mumbai City MH 400002 IN |
U51909MH2017PTC303211 |
ERNI EXPORT PRIVATE LIMITED | 223, 2nd Floor, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U74120MH2014PTC254187 |
HOUSE OF BULLIONS PRIVATE LIMITED | 203/204,2ND FLOOR, COTTON EXCHANGE BUILDING, KALBADEVI ROAD, KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
U72300MH2014PTC253346 |
VINOD BULLIONS PRIVATE LIMITED | 203/204, Floor-2nd, Cotton Exchange Building, Kalbadevi Road, Kalbadevi, Mumbai Mumbai City MH 400002 IN |
U74120MH2015PTC264069 |
KJ INFRASPACES PRIVATE LIMITED | 718, FLOOR-7,PLOT-176, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,BHULESHWAR, KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
U18109MH2020PTC336400 |
KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | No.123, 1st Floor, Jewel World, Cotton Exchange Bldg., Kalbadevi Road,Kalbadevi MUMBAI Mumbai City MH 400002 IN |
U74999MH2017PTC296866 |
NASDEEN MULTIVENTURE PRIVATE LIMITED | 26 FLOOR GRO 215, ABHINANDAN BUILDING KALBADEVI ROAD NR COTTON EXCHANGE BHULESHWAR KALBADEVI Mumbai Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10171747 |
2009-08-01 |
2009-10-29 |
2011-08-01 |
60,000,000 |
THANE BHARAT SAHAKARI BANK LTD. |
|
10235366 |
2010-07-27 |
- |
2011-08-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
70,000,000 |
THE KAPOL COOPERATIVE BANK LTD |
10301379 |
2011-07-20 |
2022-12-20 |
- |
569,300,001 |
Karur Vysya Bank Limited |
|
10548298 |
2014-12-29 |
2023-03-13 |
- |
426,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100678150 |
2023-01-29 |
- |
- |
45,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100721686 |
2022-11-24 |
- |
- |
8,150,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SHILPI JEWELLERS PVT LTD |
BANDRAMUMBAI-I |
400003 |
MEENA APT., 2ND FLR., 29/31,DHANJI STREET,ZAVERI BAZAR599MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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